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CORALBAY ASSOCIATES LIMITED

Company number 03563900

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Aug 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
05 Jan 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
05 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-15 - link opens in a new window - 1 page (1 page)
12 Dec 2016	AD01	Registered office address changed from The Counting House Nelson Street Hull East Yorkshire HU1 1XE to 1st Floor Lowgate House Lowgate Hull East Yorkshire HU1 1EL on 12 December 2016	View PDF Registered office address changed from The Counting House Nelson Street Hull East Yorkshire HU1 1XE to 1st Floor Lowgate House Lowgate Hull East Yorkshire HU1 1EL on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-06 - link opens in a new window - 3 pages (3 pages)
17 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 500,000	View PDF Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
24 Dec 2015	CERTNM	Company name changed nutraceuticals LIMITED\certificate issued on 24/12/15 RES15 ‐ Change company name resolution on 2015-12-18	View PDF Company name changed nutraceuticals LIMITED\certificate issued on 24/12/15 RES15 ‐ Change company name resolution on 2015-12-18 - link opens in a new window - 3 pages (3 pages)
24 Dec 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages)
13 Jul 2015	CH03	Secretary's details changed for Mary Violet Whittle on 12 June 2015	View PDF Secretary's details changed for Mary Violet Whittle on 12 June 2015 - link opens in a new window - 3 pages (3 pages)
13 Jul 2015	CH01	Director's details changed for Mr Brian Anthony Whittle on 12 June 2015	View PDF Director's details changed for Mr Brian Anthony Whittle on 12 June 2015 - link opens in a new window - 4 pages (4 pages)
27 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 500,000	View PDF Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
14 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 500,000	View PDF Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
06 Nov 2013	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
07 Jun 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	View PDF Annual return made up to 14 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
16 Aug 2012	SH01	Statement of capital following an allotment of shares on 31 July 2012 GBP 500,000	View PDF Statement of capital following an allotment of shares on 31 July 2012 GBP 500,000 - link opens in a new window - 5 pages (5 pages)
09 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 13 pages (13 pages)
16 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
17 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	View PDF Annual return made up to 14 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jan 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)

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